74 BUSHEY HALL ROAD PROPERTY LIMITED (03632574)

Follow

Status :

active

Updated :

19 Jun 2019

Qynn Score :

50

Incorporated :

16 Sep 1998

Type :

ltd

Accounts Due :

30 Jun 2020

Last Accounts :

30 Sep 2018

Directors :

3

Secretaries :

0

Shareholders :

3

Resigned Directors :

2

Resigned Secretaries :

4

SIC Codes :

98000

Latest Financials

Address

74c Bushey Hall Road,
Bushey,
WD23 2EQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74c Bushey Hall Road, Bushey, WD23 2EQ

Date From

01/07/2008

Date To

Current

Accounts

19 June 2019

Confirmation Statment

26 September 2018

Accounts

22 June 2018

Confirmation Statment

18 September 2017

Accounts

19 June 2017

Termination of appointment of Karen Michelle Byrne

10 April 2017

Confirmation Statment

19 September 2016

Accounts

23 May 2016

Annual Return

17 September 2015

Accounts

21 May 2015

Annual Return

17 September 2014

Accounts

24 May 2014

Annual Return

17 September 2013

Accounts

26 May 2013

Annual Return

18 September 2012

Accounts

2 June 2012

Annual Return

19 September 2011

Accounts

11 June 2011

Director Details Changed for Gerard Philip Byrne

20 September 2010

Director Details Changed for Sean Barrett

20 September 2010

Annual Return

20 September 2010

Director Details Changed for Tanya Ella Sprunks

20 September 2010

Accounts

1 June 2010

legacy

19 September 2009

Accounts

30 June 2009

legacy

22 September 2008

Accounts

9 July 2008

legacy

1 July 2008

legacy

30 September 2007

legacy

27 September 2007

legacy

26 September 2007

Accounts

16 August 2007

legacy

26 June 2007

legacy

16 March 2007

legacy

13 December 2006

legacy

18 October 2006

Accounts

20 June 2006

legacy

14 October 2005

Accounts

1 August 2005

legacy

29 September 2004

Accounts

3 August 2004

legacy

21 October 2003

Accounts

7 July 2003

legacy

22 April 2003

legacy

30 September 2002

Accounts

29 July 2002

legacy

25 February 2002

legacy

20 September 2001

Accounts

9 July 2001

legacy

6 October 2000

Accounts

25 August 2000

legacy

23 August 2000

legacy

11 August 2000

legacy

11 August 2000

legacy

11 August 2000

legacy

14 October 1999

legacy

7 October 1998

legacy

7 October 1998

legacy

7 October 1998

legacy

7 October 1998

legacy

7 October 1998

Incorporation

16 September 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 BUSHEY HALL ROAD PROPERTY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

19/06/2019

Description

Micro company accounts made up to 30/09/2018

Type

Confirmation Statement

Date

26/09/2018

Description

Confirmation statement made on 17/09/2018 with no updates

Type

Accounts

Date

22/06/2018

Description

Micro company accounts made up to 30/09/2017

Type

Confirmation Statement

Date

18/09/2017

Description

Confirmation statement made on 17/09/2017 with no updates

Type

Accounts

Date

19/06/2017

Description

Accounts for a dormant company made up to 30/09/2016

Type

Officers

Date

10/04/2017

Description

Termination of appointment of Karen Michelle Byrne as a secretary on 10/04/2017

Type

Confirmation Statement

Date

19/09/2016

Description

Confirmation statement made on 17/09/2016 with updates

Type

Accounts

Date

23/05/2016

Description

Accounts for a dormant company made up to 30/09/2015

Type

Annual Return

Date

17/09/2015

Description

Annual return made up to 17/09/2015 with full list of shareholders

Type

Accounts

Date

21/05/2015

Description

Accounts for a dormant company made up to 30/09/2014

Type

Annual Return

Date

17/09/2014

Description

Annual return made up to 17/09/2014 with full list of shareholders

Type

Accounts

Date

24/05/2014

Description

Accounts for a dormant company made up to 30/09/2013

Type

Annual Return

Date

17/09/2013

Description

Annual return made up to 17/09/2013 with full list of shareholders

Type

Accounts

Date

26/05/2013

Description

Accounts for a dormant company made up to 30/09/2012

Type

Annual Return

Date

18/09/2012

Description

Annual return made up to 17/09/2012 with full list of shareholders

Type

Accounts

Date

02/06/2012

Description

Accounts for a dormant company made up to 30/09/2011

Type

Annual Return

Date

19/09/2011

Description

Annual return made up to 17/09/2011 with full list of shareholders

Type

Accounts

Date

11/06/2011

Description

Accounts for a dormant company made up to 30/09/2010

Type

Officers

Date

20/09/2010

Description

Directors details changed for Gerard Philip Byrne on 17/09/2010

Type

Officers

Date

20/09/2010

Description

Directors details changed for Sean Barrett on 17/09/2010

Type

Annual Return

Date

20/09/2010

Description

Annual return made up to 17/09/2010 with full list of shareholders

Type

Officers

Date

20/09/2010

Description

Directors details changed for Tanya Ella Sprunks on 17/09/2010

Type

Accounts

Date

01/06/2010

Description

Accounts for a dormant company made up to 30/09/2009

Type

Annual Return

Date

19/09/2009

Description

legacy

Type

Accounts

Date

30/06/2009

Description

Accounts for a dormant company made up to 30/09/2008

Type

Annual Return

Date

22/09/2008

Description

legacy

Type

Accounts

Date

09/07/2008

Description

Accounts for a dormant company made up to 30/09/2007

Type

Address

Date

01/07/2008

Description

legacy

Type

Annual Return

Date

30/09/2007

Description

legacy

Type

Officers

Date

27/09/2007

Description

legacy

Type

Officers

Date

26/09/2007

Description

legacy

Type

Accounts

Date

16/08/2007

Description

Accounts for a dormant company made up to 30/09/2006

Type

Officers

Date

26/06/2007

Description

legacy

Type

Officers

Date

16/03/2007

Description

legacy

Type

Annual Return

Date

13/12/2006

Description

legacy

Type

Officers

Date

18/10/2006

Description

legacy

Type

Accounts

Date

20/06/2006

Description

Accounts for a dormant company made up to 30/09/2005

Type

Annual Return

Date

14/10/2005

Description

legacy

Type

Accounts

Date

01/08/2005

Description

Accounts for a dormant company made up to 30/09/2004

Type

Annual Return

Date

29/09/2004

Description

legacy

Type

Accounts

Date

03/08/2004

Description

Accounts for a dormant company made up to 30/09/2003

Type

Annual Return

Date

21/10/2003

Description

legacy

Type

Accounts

Date

07/07/2003

Description

Accounts for a dormant company made up to 30/09/2002

Type

Officers

Date

22/04/2003

Description

legacy

Type

Annual Return

Date

30/09/2002

Description

legacy

Type

Accounts

Date

29/07/2002

Description

Accounts for a dormant company made up to 30/09/2001

Type

Officers

Date

25/02/2002

Description

legacy

Type

Annual Return

Date

20/09/2001

Description

legacy

Type

Accounts

Date

09/07/2001

Description

Accounts for a dormant company made up to 30/09/2000

Type

Annual Return

Date

06/10/2000

Description

legacy

Type

Accounts

Date

25/08/2000

Description

Accounts for a dormant company made up to 30/09/1999

Type

Address

Date

23/08/2000

Description

legacy

Type

Officers

Date

11/08/2000

Description

legacy

Type

Officers

Date

11/08/2000

Description

legacy

Type

Officers

Date

11/08/2000

Description

legacy

Type

Annual Return

Date

14/10/1999

Description

legacy

Type

Officers

Date

07/10/1998

Description

legacy

Type

Officers

Date

07/10/1998

Description

legacy

Type

Officers

Date

07/10/1998

Description

legacy

Type

Officers

Date

07/10/1998

Description

legacy

Type

Officers

Date

07/10/1998

Description

legacy

Type

Incorporation

Date

16/09/1998

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Gerard Philip Byrne

Notified

01/09/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

16/09/1998

Tenure

20 Yrs 9 Mths

Date Joined

01/08/2002

Tenure

16 Yrs 10 Mths

Date Joined

28/05/2007

Tenure

12 Yrs

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 74 BUSHEY HALL ROAD PROPERTY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 BUSHEY HALL ROAD PROPERTY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 BUSHEY HALL ROAD PROPERTY LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

16/09/1998

Date Resigned

16/09/1998

Tenure

Type

Secretary

Date Joined

16/09/1998

Date Resigned

16/09/1998

Tenure

Type

Director

Date Joined

18/02/2002

Date Resigned

01/10/2006

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

16/09/1998

Date Resigned

08/08/2000

Tenure

1 Yr 10 Mths

Type

Secretary

Date Joined

26/09/2007

Date Resigned

10/04/2017

Tenure

9 Yrs 6 Mths

Type

Secretary

Date Joined

05/03/2007

Date Resigned

25/06/2007

Tenure

3 Mths

Type

Secretary

Date Joined

08/08/2000

Date Resigned

01/10/2006

Tenure

6 Yrs 1 Mth

Type

Secretary

Date Joined

16/09/1998

Date Resigned

08/08/2000

Tenure

1 Yr 10 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 BUSHEY HALL ROAD PROPERTY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 BUSHEY HALL ROAD PROPERTY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 BUSHEY HALL ROAD PROPERTY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.